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ELK GROVE LIONS FOUNDATION |
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Board Meeting Minutes |
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5/17/2017 |
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Call to order __________ pm Lion 2nd Vice President: Sharon Mika |
6:30 |
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Lion President: Jack Edwards |
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X |
President: Jack Edwards |
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X |
Secretary: Lorene Fuhs |
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X |
1st VP: Sharon Mika |
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Bulletin Editor: Bob Shipley |
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X |
2nd VP: Brad Dano |
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Tail Twister: Agustin Placios |
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X |
3rd VP: Taka Blackburn |
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X |
Treasurer: Warren Weaver |
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X |
Lion Tamer: Jeylon Strong |
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2-Year Director: Marv Neill |
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1-Year Director: Jim Switzgable |
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2-Year Director: Al Jauregui |
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X |
1-Year Director: Don Thompson |
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Membership Director: Dan Pearson |
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Imm Past Pres: Bob Brewer |
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X |
Public Relations: Pancho Sanchez |
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Other Lions Present |
none |
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Guests |
None |
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Lion Joe Tallerico |
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Secretary Report (Stag) by Lion Secretary Lorene Fuhs: |
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Motion to approve Board _____________ second by Lion ________ approved |
Minutes by Lion: Dan |
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Second by Lion Sharon Approved: All |
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Treasurer Report given by Lion Warren |
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Admin: |
$1,462.09 |
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Project Sub Accts: |
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Project: |
$22,219.23 |
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Equipment: |
$ 8,101.16 |
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Grand Total |
$23,681.32 |
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FFA: |
$ 4,408.66 |
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Projects: |
$ 9,709.41 |
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Correspondence: (see folder) |
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Committee Updates |
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Eyesight: Lion Dave King |
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No report |
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Sunshine: Lion Shelli Pearson |
No Report |
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Assets/Equipment: Lion Don Thompson |
No report |
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Membership: Lion Dan Pearson |
No report |
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Visitation: Lion Pancho Sanchez |
No report |
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Adjourn Club Meeting & Open Foundation Meeting |
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Elk Grove Lions Foundation |
Motion |
Lion Taka |
Second Lion Brad Approved: ALL |
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Old Business / Chairperson’s Reports |
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Dates |
Location |
Chairman/motion |
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notes |
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We are still in need of a Secretary |
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Chili’s Dinner Fundraiser |
May 10th |
Chili’s Elk Grove |
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Lion John Jr. |
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No report |
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Senior Center Breakfast |
May 13th |
Senior Center |
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Lion Jim & Lion Don |
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Served 99 adults and 6 kids, 13 Lions club members helped with a total of 63 hrs. $231 expenses and $99 back to LC |
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| 1 |
Correction on past minutes. Separating Club Minutes for Foundation Minutes. |
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We have not been separating the minutes between foundation minutes |
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and club admin businsess |
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| 2 |
Fort Sutter Lions 90th Birthday, June 24th. We should attend. They are our sponsoring club |
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| 3 |
3 requests for Lion Taka |
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1. Troop 59 Flag Day Ceremony |
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2. Alta Mesa Gun Club- Youth Appreciation |
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3. Troop 59 Summer Court of Honor |
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| 4 |
Spotlight on the Ranch, Lion Joe T. |
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| 5 |
Advertisement in District Directory. Do we want to do it? |
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Club was not interested in placing ad |
| 6 |
VFW to borrow tables and chairs for Memorial Day Event on the 29th |
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Motion |
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Moved by |
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Second |
Approved |
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Correction on club minutes with foundation minutes |
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Lion Jay |
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Lion Marv |
ALL |
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Troop 59 Flag Day Ceremony needs Grill for hot dogs and Tank 6/14 |
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Lion Taka |
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Lion Jay |
ALL |
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Alta Mesa Gun Club Youth Appreciation use of grill and propane on 7/3 |
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Lion Taka |
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Lion Jay |
ALL |
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Troop 59 summer Court of Honor Need Grill and cook for Troop on 8/16 |
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Lion Taka |
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Lion Sharon |
ALL |
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VFW borrow tables and chairs for memorial day event on May 29th |
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Lion Warren |
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Lion Pancheo |
ALL |
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Spotlight on the Ranch need help with cooking and parking on 6/10 |
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Lion Brad |
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Lion Sharon |
ALL |
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Club to pay for the cost of permit and ABC License for Jerry Strong’s Bar cost $225 |
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Lion Sharon |
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Lion Don |
ALL |
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club to donate back $600 back to PG elementary school from the Bar we did for them |
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Lion Sharon |
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Lion Jay |
ALL |
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Upcoming Activities and Approved Projects: |
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Date Location Chairman |
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Dinner Meeting |
8-May |
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Senior Center |
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Lorene |
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Chili’s Dinner Night Fundraiser |
10-May |
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Chili’s Elk Grove |
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Lion John Jr |
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Senior Center Breakfast |
13-May |
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Senior Center |
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Lion Jim & Lion Don |
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Amgen Event in Elk Grove |
13-May |
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Elk Grove Regional Park |
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Lion Dave? |
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Board Meeting |
15-May |
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Senior Center |
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EGHS Senior Class Sunset |
18-May |
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EGHS Cafeteria |
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Lion Weaver |
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Musical Mayhem Event |
20-May |
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Laguna Town Hall |
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Lion Andy – Bar Only |
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Dinner Meeting |
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22-May |
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Senior Center |
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Sheldon Senior Breakfast |
22-May |
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Creekside Church |
Lion Warren and Lion Pancho |
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EGHS FFA Breakfast |
27-May |
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County Fair |
Lion Andy |
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Buyers Breakfast |
28-May |
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County Fair |
Lion Warren |
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Senior Day at the Park |
31-May |
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Beeman Park@ Senior Center |
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Lion Brad |
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Senior Center Breakfast |
10-Jun |
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Senior Center |
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Lion Jim & Lion Don |
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District Centennial Party |
10-Jun |
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Folsom Host |
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Spotlight at the Ranch |
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10-Jun |
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Mosher Ranch |
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Lion Joe |
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Upcoming Activities and Approved Projects: Cont. |
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Sunday brunch at the ranch |
11-Jun |
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Mosher Ranch |
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Lion Joe |
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Dinner Meeting |
12-Jun |
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Senior Center |
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Pride of Laguna Brewfest |
16-Jun |
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Laguna Town Hall |
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Board Meeting |
19-Jun |
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Senior Center |
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Ft Sutter Lions 90th Birthday |
24-Jun |
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Sutter’s Fort |
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EG Run 4 Hunger Parking |
24-Jun |
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Elk Grove Park |
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Lion Jack |
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Installation Dinner Sharon |
26-Jun |
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Senior Center |
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CSD Campout in the Park |
July 8th-9th |
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Elk Grove Park |
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Lion Sharon |
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Past Presidents BBQ |
10-Jul |
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Senior Center |
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Lion Jack |
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Strauss Festival Parking |
July 27-30 |
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Elk Grove Park |
Lion Dave |
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Child Spree Breakfast |
29-Jul |
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EG Kohls Parking Lot |
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Child Spree – vision |
29-Jul |
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EG Kohls Parking Lot |
Lion Dave |
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Adjournment: 8:30pm |
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